Preamble
Date of authentication (Pramanikaran)
2064/10/23
Amending Act
- Banking Offences and Punishments (First Amendment) Act, 2073 2073/6/18
- An Act to amend certain Nepal Acts relating to the Code, 2075 2076/1/2
Act No. 35 of 2064 BS enacted by the Legislature-Parliament
An Act Formulated to Provide Legal Provisions in relation to the Banking Offences and Punishments
Preamble: Whereas it is desirable to make legal provisions regarding banking offences and punishments in order to minimise the impact and risks on the banking and financial system from possible criminal acts in the transactions of the banking and financial system and to enhance credibility towards the banking and financial system,
The Legislative Parliament has formulated this Act.